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SECOND GENERATION COOMBESHEAD LIMITED

Company number 07424417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 CH01 Director's details changed for David Goodwin on 30 August 2024
13 Jun 2024 AP01 Appointment of Mr Julian Elsworth as a director on 8 May 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
19 Oct 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
19 Oct 2023 AP01 Appointment of David Goodwin as a director on 15 October 2023
05 Apr 2023 AD01 Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 April 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 AD02 Register inspection address has been changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
16 Jun 2022 AD02 Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
14 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
07 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
09 Dec 2019 CH01 Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 AD01 Registered office address changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to Second Floor Hanover House 47 Corn Street Bristol BS1 1HT on 21 November 2019
21 Nov 2019 CH02 Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
24 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates